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Agenda - Distributed Meeting 28 June 2011

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 20 Jun 2011 17:51:42 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <CAF9BA3D-0193-4D3B-9E85-F5AFA25B5E05@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #106;  28 June  2011 Distributed Meeting

Logistics details and links to information at the bottom of this email.

1) Administrivia: Scribe confirmation, Agenda review,  Liaisons, Announcements.

2) Minutes Approval

Approve minutes, 14 June 2011

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/att-0038/minutes-2011-06-14.html

Proposed RESOLUTION: Minutes from 14 June are approved.

3) Working Group Charter Extension

Current charter expires 30 June 2011

ACTION-796: Thomas Roessler to Review xml sec charter extension, see http://lists.w3.org/Archives/Member/member-xmlsec/2011Apr/0001.html, with possibility of 9 months vs 1 year

4) 2.0 Last Comments

4a) C14N2 LC-2484 and LC-2486 closed, drafts updated.

4b) XML Signature, LC-2487 (example correction)

http://www.w3.org/2006/02/lc-comments-tracker/42458/WD-xmldsig-core2-20110421/2487

4c) LC-2488, XML Signature comments from XML Core

http://www.w3.org/2006/02/lc-comments-tracker/42458/WD-xmldsig-core2-20110421/2488

Pratik is reviewing comments

4d) LC-2489 comments on XPath Profile

http://www.w3.org/2006/02/lc-comments-tracker/42458/WD-xmldsig-xpath-20110421/2489

Response sent

5)  XML Encryption use of 2.0 Transform, ISSUE-132

Call for Consensus to publish FPWD sent:

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0036.html

Summary of rationale for approaches, http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0037.html (Frederick)

proposed RESOLUTION: publish FPWD of "XML Encryption 1.1 CipherReference Processing using 2.0 Transforms" based on draft found at http://www.w3.org/2008/xmlsec/Drafts/xmlenc-transforms20/Overview.html

6) XML Encryption Recommendation (2002) Errata

proposal, http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0047.html (Frederick)

7) XML Encryption 1.1 correction (CR draft) namespaces 

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0017.htm

8) Testing and Interop update

8a) Status of Suite B wiki update

ACTION-699: Cynthia Martin to Update interop wiki with suite B organization

8b) Test case review status

ACTION-779: Gerald Edgar to Review test cases for 1.1 and summarize which are missing

ACTION-793: Gerald Edgar to Review 1.1 interop to determine which gaps we have in 1.1 testing itself

8c) Update to C14N 2.0 test cases

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0043.html (Pratik)

8d) 1.1. interop

Schedule status update.

9)   Open Action and Issue review

9a) Actions

ACTION-238: Thomas Roessler to Update the proposal associated with ACTION-222 and send to list.

ACTION-411: Pratik Datta to Perform measurement related to transform octet conversion

ACTION-426: Pratik Datta to Run performance tests on non-optimized Signature implementation

ACTION-717: Pratik Datta to Document the Performance improvements with 2.0

ACTION-779: Gerald Edgar to Review test cases for 1.1 and summarize which are missing

ACTION-793: Gerald Edgar to Review 1.1 interop to determine which gaps we have in 1.1 testing itself

ACTION-796: Thomas Roessler to Review xml sec charter extension, see http://lists.w3.org/Archives/Member/member-xmlsec/2011Apr/0001.html, with possibility of 9 months vs 1 yea

9b) Open Issue review

ISSUE-91		ECC can't be REQUIRED	2009-01-26	XML Security - General	0

ISSUE-122		Explain peformance improvements and rationale, relationship to earlier work, document, benchmarks	2009-05-12	XML Signature 2.0	0

ISSUE-227: CR of XML Encryption 1.1 requires update to namespace refs, http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0017.html

ISSUE-228: Errata item to Fix synax of example 2.2.1 in XML Encryption Recommendation, EncryptedData element should not be closed at line [s1]

10) Close Pending actions

These will be closed after the meeting unless concern raised before  or  during meeting. Please review in advance of meeting.

ACTION-791: Thomas Roessler to Request SAAG review of XML Sec 2.0 once spec is in LC

ACTION-808: Frederick Hirsch to Send CfC for publication of encryption 2.0 transform draft

11) Other Business

fyi, Certificate order in xml signature, http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0045.html (thread start)

12) Adjourn

Scribing  list
----------------
Magnus Nystrom, Microsoft (7 Sept 2010, 27 April, 2010)
Brian LaMacchia, Microsoft (19 October 2010, 25 May 2010)
Pratik Datta, Oracle (4 January 2010, 27 July 2010)
Thomas Roessler (18 January 2011, 31 August 2010)
Chris Solc, Adobe (25 January 2011, 14 Sept 2010)
Scott Cantor, invited expert (8 February 2011, 19 October 2010)
Meiko Jensen (15 Feb 2011, 2 November 2010 F2F)
Bruce Rich, IBM (1 March 2011, 1 & 2 November 2010 F2F)
Shivaram Mysore, Invited Expert (19 April 2011, 28 Sept 2010)
Gerald Edgar, Boeing (24 May 2011, 12 April 2011, 18 January 2011)
Ed Simon, Invited Expert (7 June 2011, 8 March 2011)
Cynthia Martin, MITRE (7 June 2011, 29 March 2011)
Hal Lockhart, Oracle (14 June 2011, 11 January 2011)

Logistics Info:

10-12:00 am Eastern Time
Information on meeting times in various time zones:
http://www.w3.org/2008/xmlsec/Group/Overview.html#phone

Zakim Bridge:
+1.617.761.6200 conference code 965732# ('XMLSEC')

IRC Chat: irc.w3.org (port 6665), #xmlsec

Web-based IRC (member-only): <http://irc.w3.org/?channels=xmlsec>

Please note that attendance of XMLSEC WG teleconferences is  restricted  to registered WG participants and persons invited by the chair.

Scribe Instructions: <http://www.w3.org/2007/xmlsec/Group/Scribe-Instructions.html

Liaison information: <http://www.w3.org/2008/xmlsec/Group/Overview.html#coordination

Publication Status available at <http://www.w3.org/2008/xmlsec/wiki/PublicationStatus

Roadmap at <http://www.w3.org/2008/xmlsec/wiki/Roadmap>
---

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 20 June 2011 17:52:32 GMT

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